STATE OF NEW JERSEY VS. LORRAINE S. MORGAN (17-06-0907, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED)

New Jersey Superior Court Appellate Division·Decided July 19, 2018·No. A-1637-17T2·Unpublished

Opinion

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."

Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

DOCKET NO. A-1637-17T2

STATE OF NEW JERSEY, Plaintiff-Appellant,

v. LORRAINE S. MORGAN,

Defendant-Respondent.

Submitted July 9, 2018 – Decided July 19, 2018 Before Judges Yannotti and Haas.

On appeal from Superior Court of New Jersey, Law Division, Ocean County, Indictment No. 17-

06-0907.

Joseph D. Coronato, Ocean County Prosecutor, attorney for appellant (Samuel Marzarella, Supervising Assistant Prosecutor, of counsel;

William Kyle Meighan, Senior Assistant Prosecutor, on the briefs).

Roberts & Teeter, attorneys for respondent (Michael B. Roberts, on the brief).

PER CURIAM

The State appeals from the December 4, 2017 Law Division order admitting defendant Lorraine S. Morgan1 into the Pre-Trial Intervention (PTI) program over the prosecutor's objection. The State argues that the trial court substituted its judgment for that of the prosecutor, and that the prosecutor's decision to reject defendant's PTI application was based upon a thorough consideration of all appropriate factors and did not constitute a gross and patent abuse of discretion. Having considered defendant's contentions in light of the record and the applicable law, we reverse.

By way of background, this matter returns to us following a remand ordered in our previous opinion. State v. Morgan, Docket No. A-3766-15 (App. Div. Mar. 13, 2017) (slip op. at 9-10). In that case, the State appealed from a March 17, 2016 order admitting defendant to PTI over its objection in connection with a prior indictment alleging the same offense against defendant as that involved in the present appeal. Id. at 1.

While that appeal was pending, the trial court dismissed the indictment against two of her codefendants, Walter C. Uszenski and Jacqueline Halsey, and all but two of the charges against Morgan.

1 Defendant Lorraine S. Morgan and her husband, codefendant Andrew J. Morgan, share the same surname. To avoid confusion, we refer to Lorraine S. Morgan as "defendant" and to Andrew Morgan as "Morgan."

Id. at 7-8. In view of this development, we remanded the matter so that defendant could file her own motion to dismiss the indictment against her. Id. at 9. In so ruling, we vacated the trial court's order permitting defendant to enter the PTI program, without prejudice to her right to file another application if her motion to dismiss the indictment was unsuccessful. Ibid. We did not retain jurisdiction. Id. at 10.

On remand, the trial court dismissed the indictment against defendant. On June 20, 2017, however, a grand jury returned a new, twelve-count indictment against defendant and her three co- defendants.

Turning to the present appeal, we begin by summarizing the factual basis the State presented in support of the June 20, 2017 indictment. In 2013, codefendant Uszenski was serving as the superintendent of the Brick Township Public School District (district). His daughter, codefendant Halsey, had a child (Uszenski's grandchild), who was not yet five years old. Therefore, the child was not eligible to attend kindergarten.

The State alleges that sometime in early 2013, Uszenski decided that his grandchild should receive free full-time, pre- school day care and free transportation to these services, together with related services, at the district's expense. In order to accomplish this goal, Uszenski, with Halsey's concurrence, sought

to have his grandchild classified as a child with a disability, which would make him eligible for these services at no cost to Halsey. The State asserts that the grandchild was not disabled, and was not entitled to these services at taxpayer expense because he was still of pre-school age.

In order to receive special education services, the grandchild needed an Individualized Education Program (IEP) that was approved by the district's Director of Special Services (Director). The State alleges that in June 2013, Uszenski decided to remove the current Director from her position and install Morgan in this post. Morgan, who was married to defendant, had previously taught in a special education program in New York. However, in 1989, Morgan was arrested for, and later convicted of, felony drug charges in that state. Uszenski and Morgan did not disclose those convictions in connection with Morgan's appointment as Director.

For a number of years prior to Morgan's appointment, defendant worked as a middle school principal in another school district. It is not clear from the record whether she was employed during the 2012-2013 school year. However, three weeks after Morgan was retained, Uszenski recommended that the district's Board of Education (Board) hire defendant as the district's Academic Officer. According to the State, this position did not exist in the district prior to defendant's appointment.

The State asserts that Halsey then submitted a fraudulent application for special services for Uszenski's grandchild, including the pre-school day care program. In response, Morgan prepared a fraudulent IEP for the grandchild on July 11, 2013, which approved his placement in the program, together with transportation, at public expense. The grandchild entered the program later in July, and continued receiving these services through June 2014. The State estimated that these services cost taxpayers over $50,000.

In December 2013, Morgan left his position with the district.

However, the State alleges that because of his relationship with defendant, who remained one of the district's highest ranking officials, Morgan continued to have considerable influence over the operation of the special services department.

In June 2014, Halsey asked the district to declassify her child, who was now five years old and ready to enter kindergarten in September 2014. The State alleges that Halsey made this request because, as a kindergarten student, the child would now be able to attend public school full-time with bus transportation and, therefore, was no longer in need of the free pre-school day care and transportation services provided to pre-school special needs students. Because of Halsey's action, the child was no longer

classified as a child in need of special education services and, therefore, he no longer had an IEP in place.

Nevertheless, Halsey was still intent on securing extra academic and counseling services for Uszenski's grandchild, even though he was not entitled to them because he was no longer classified as a special needs student. In furtherance of this scheme, the State alleges that Morgan contacted Susan Russell, his replacement as Director, about setting up in-home counseling services for the grandchild. Morgan falsely told Russell that a "504 plan," which a child had to have in order to receive such services, would be in place and that Russell needed to arrange for the counseling services for the grandchild. He warned Russell, "You really don't want to piss off . . . Superintendent [Uszenski]. You just got this job."

The State alleges that defendant was Russell's superior and was responsible for authorizing payment for these types of services. Morgan told Russell that defendant was aware of the plan to provide in-home counseling for Uszenski's grandchild, but that the request for payment would first be sent to Russell. Morgan told Russell to bring the voucher form directly to defendant, who would then authorize the payment.

Based upon Morgan's representation, Russell believed the child had a 504 plan. Therefore, in August 2014, Russell called

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STATE OF NEW JERSEY VS. LORRAINE S. MORGAN (17-06-0907, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED), (N.J. Ct. App. 2018).

STATE OF NEW JERSEY VS. LORRAINE S. MORGAN (17-06-0907, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (STATE OF NEW JERSEY VS. LORRAINE S. MORGAN (17-06-0907, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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